Active SanctionorganizationID: NK-ecuZjAJqCvxjwW7CdTmAx4
Kapital Bank
Открытое акционерное общество "Капитал Банк Центральной Азии"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kapital Bank (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kapital Bank |
| Cyrillic Alias | Открытое акционерное общество "Капитал Банк Центральной Азии" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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